| Company Name | Triumph Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01667391 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1982(41 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr John Peter Welburn |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(9 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Crofters Crimp Hill Road Old Windsor Windsor Berkshire SL4 2SP |
| Director Name | Mrs Sarah Welburn |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(9 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crofters Crimp Hill Old Windsor Berkshire SL4 2QY |
| Secretary Name | Mrs Sarah Welburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(9 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crofters Crimp Hill Old Windsor Berkshire SL4 2QY |
| Director Name | Mr Mark Robert Smith |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1996(13 years, 4 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Photographic Laboratory Techni |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sanderling Road Beltinge Herne Bay Kent CT6 6HE |
| Director Name | Mr Simon Welburn |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 July 1993) |
| Role | Senior Technician |
| Correspondence Address | 44 Putney High Street London SW15 1SH |
Location
| Registered Address | Brb Wilkins Kennedy Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 21 September 2001 | Dissolved (1 page) |
|---|---|
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1997 | Liquidators statement of receipts and payments (6 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: elvaco house 180 high street egham surrey TW20 9DN (1 page) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: 2 crofters crimp hill old windsor berks SL4 2QY (1 page) |
| 9 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Ad 08/01/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 10 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 18 April 1995 | Particulars of mortgage/charge (4 pages) |